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Home > England & Wales Companies > WAL CONSTRUCTION SERVICES LTD
Company Information for

WAL CONSTRUCTION SERVICES LTD

WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RB,
Company Registration Number
07360998
Private Limited Company
Liquidation

Company Overview

About Wal Construction Services Ltd
WAL CONSTRUCTION SERVICES LTD was founded on 2010-08-31 and has its registered office in York. The organisation's status is listed as "Liquidation". Wal Construction Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WAL CONSTRUCTION SERVICES LTD
 
Legal Registered Office
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY
NETHER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6RB
Other companies in YO10
 
Filing Information
Company Number 07360998
Company ID Number 07360998
Date formed 2010-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 29/05/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB997016680  
Last Datalog update: 2018-10-04 05:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAL CONSTRUCTION SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLLAND PARTNERSHIP LTD   KERR ADVISORY LIMITED   APPROACHABLE ACCOUNTANTS LTD   LINGFELL LTD   PENTA FINANCIAL DIRECTION LIMITED
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Company Officers of WAL CONSTRUCTION SERVICES LTD

Current Directors
Officer Role Date Appointed
CHARLES THOMAS ANELAY
Director 2010-08-31
TIMOTHY JUSTIN DONLON
Director 2010-08-31
ANTHONY CHARLES TOWNEND
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER QUINN
Director 2011-04-06 2016-10-21
MARY GATUS
Director 2012-07-01 2016-10-20
ALAN BOWERS
Director 2010-09-01 2016-06-30
ANTHONY CHARLES TOWNEND
Director 2010-08-31 2014-09-01
ANTHONY CHARLES TOWNEND
Director 2012-09-01 2014-09-01
MATTHEW TURNER
Director 2012-09-01 2014-09-01
MATTHEW TURNER
Director 2012-09-01 2014-09-01
CHRISTOPHER QUINN
Director 2012-04-01 2013-08-31
CHRISTOPHER QUINN
Director 2012-04-01 2013-08-31
ANTHONY CHARLES TOWNEND
Director 2012-01-01 2013-08-31
MATTHEW TURNER
Director 2012-08-22 2013-08-31
MATTHEW TURNER
Director 2013-01-01 2013-08-31
SHARON MCCUTHEON
Director 2012-07-01 2013-07-31
VERNON CARTER
Director 2010-08-31 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS ANELAY WAMBO LIMITED Director 2016-09-12 CURRENT 2015-03-19 Active - Proposal to Strike off
CHARLES THOMAS ANELAY BLOCK QUARRIES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-05-16
CHARLES THOMAS ANELAY ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
CHARLES THOMAS ANELAY SCOTTISH LIME CENTRE TRUST Director 2015-05-19 CURRENT 1994-06-17 Active
CHARLES THOMAS ANELAY LOWERY ROOFING DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-10
CHARLES THOMAS ANELAY ANELAY BUILDING & CONSERVATION LIMITED Director 2014-05-01 CURRENT 2013-08-09 Active
CHARLES THOMAS ANELAY UNIQUE BUILDING SYSTEMS LIMITED Director 2012-11-02 CURRENT 2011-11-01 Active - Proposal to Strike off
CHARLES THOMAS ANELAY WILLIAM ANELAY RESOURCES LIMITED Director 1995-08-11 CURRENT 1995-04-10 Liquidation
CHARLES THOMAS ANELAY WILLIAM ANELAY LIMITED Director 1991-05-19 CURRENT 1927-01-03 In Administration/Administrative Receiver
TIMOTHY JUSTIN DONLON WAMBO LIMITED Director 2016-09-12 CURRENT 2015-03-19 Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON LOWERY ROOFING DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-10
TIMOTHY JUSTIN DONLON KENTSIDE JOINERY LIMITED Director 2015-01-01 CURRENT 2010-07-20 Dissolved 2017-10-10
TIMOTHY JUSTIN DONLON HARE AND RANSOME (NORTH EAST) LIMITED Director 2014-09-01 CURRENT 2008-05-02 Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON UNIQUE BUILDING SYSTEMS LIMITED Director 2012-11-02 CURRENT 2011-11-01 Active - Proposal to Strike off
TIMOTHY JUSTIN DONLON WILLIAM ANELAY RESOURCES LIMITED Director 2006-01-04 CURRENT 1995-04-10 Liquidation
TIMOTHY JUSTIN DONLON WILLIAM ANELAY LIMITED Director 2006-01-04 CURRENT 1927-01-03 In Administration/Administrative Receiver
ANTHONY CHARLES TOWNEND JANE TOMLINSON APPEAL Director 2015-11-17 CURRENT 2006-04-21 Active
ANTHONY CHARLES TOWNEND WAMBO LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
ANTHONY CHARLES TOWNEND LOWERY ROOFING DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-10-10
ANTHONY CHARLES TOWNEND HARE AND RANSOME (NORTH EAST) LIMITED Director 2014-12-01 CURRENT 2008-05-02 Active - Proposal to Strike off
ANTHONY CHARLES TOWNEND WAL CONSORTIA LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2017-08-29
ANTHONY CHARLES TOWNEND UNIQUE BUILDING SYSTEMS LIMITED Director 2012-11-02 CURRENT 2011-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Club Chambers Museum Street York YO1 7DN England
2018-09-02LIQ02Voluntary liquidation Statement of affairs
2018-09-02600Appointment of a voluntary liquidator
2018-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-15
2018-08-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 460
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-24AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2017-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY GATUS
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 460
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM Bank House Main Street Heslington York YO10 5EB
2016-01-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 460
2015-09-06AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 460
2014-10-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWNEND
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWNEND
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom
2013-10-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-23AP01DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND
2013-09-23AP01DIRECTOR APPOINTED MR MATTHEW TURNER
2013-09-04AR0131/08/13 FULL LIST
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWNEND
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN
2013-08-22AP01DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND
2013-08-22AP01DIRECTOR APPOINTED MR CHRISTOPHER QUINN
2013-08-22AP01DIRECTOR APPOINTED MR MATTHEW TURNER
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MCCUTHEON
2013-01-14AP01DIRECTOR APPOINTED MR CHRISTOPHER QUINN
2013-01-14AP01DIRECTOR APPOINTED MR MATTHEW TURNER
2013-01-11AP01DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND
2013-01-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 FULL LIST
2012-09-03AP01DIRECTOR APPOINTED MRS SHARON MCCUTHEON
2012-09-03AP01DIRECTOR APPOINTED MRS MARY GATUS
2012-09-03AP01DIRECTOR APPOINTED MR MATTHEW TURNER
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR VERNON CARTER
2011-11-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-13AR0131/08/11 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER QUINN
2011-09-13AP01DIRECTOR APPOINTED MR ALAN BOWERS
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES TOWNEND / 31/08/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTIN DONLON / 31/08/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CARTER / 31/08/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 31/08/2011
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAL CONSTRUCTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-24
Resolution2018-08-24
Meetings o2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against WAL CONSTRUCTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAL CONSTRUCTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 29,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAL CONSTRUCTION SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 450
Called Up Share Capital 2012-08-31 £ 600
Called Up Share Capital 2011-08-31 £ 600
Cash Bank In Hand 2012-09-01 £ 21,083
Cash Bank In Hand 2012-08-31 £ 11,805
Cash Bank In Hand 2011-08-31 £ 15,834
Current Assets 2012-09-01 £ 21,083
Current Assets 2012-08-31 £ 11,805
Current Assets 2011-08-31 £ 23,334
Debtors 2011-08-31 £ 7,500
Fixed Assets 2012-09-01 £ 9,437
Fixed Assets 2012-08-31 £ 3,800
Shareholder Funds 2012-09-01 £ 870
Shareholder Funds 2012-08-31 £ 1,011
Shareholder Funds 2011-08-31 £ 50
Tangible Fixed Assets 2012-09-01 £ 9,437
Tangible Fixed Assets 2012-08-31 £ 3,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAL CONSTRUCTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAL CONSTRUCTION SERVICES LTD
Trademarks
We have not found any records of WAL CONSTRUCTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAL CONSTRUCTION SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WAL CONSTRUCTION SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WAL CONSTRUCTION SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyWAL CONSTRUCTION SERVICES LTDEvent Date2018-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAL CONSTRUCTION SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAL CONSTRUCTION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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